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Fraudsters

EFCC reveals use of recovered funds from looters, fraudsters in 2024

The Economic and Financial Crimes Commission (EFCC) has disclosed that funds recovered from fraudsters across Nigeria in 2024 have been directed into the Nigerian...

EFCC, EOCO sign MoU to combat transborder cybercrimes

The Economic and Financial Crimes Commission (EFCC) and Ghana’s Economic and Organized Crime Office (EOCO) have joined forces to tackle transborder economic and financial...

Police arrest 4 for extorting N20m from suspected fraudsters in Bayelsa

In a major development, the Zone 16 Command of the Nigerian Police Force (NPF) has taken action against four police personnel, including an inspector,...

EFCC decries hoteliers’ unholy romance with fraudsters

The Ilorin Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Michael Nzekwe, has warned hotel owners to avoid being accomplices to Yahoo...

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